CP

CENTER PARCS (OPERATING COMPANY) LIMITED

Active

Company number 04379585

Nottinghamshire · Incorporated 22 February 2002

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2025

Company history

Previous company names

ALNERY NO. 2256 LIMITED · 22 February 2002 – 5 July 2002

CENTER PARCS (NEW TRADER) LIMITED · 5 July 2002 – 23 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 April 2026
Next due
22 January 2028
17 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
23 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Center Parcs (Holdings 3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

14 funding rounds
23 October 2025
Shares allotted · 0 shares allotted
—
23 September 2025
Shares allotted · 0 shares allotted
—
11 February 2025
Shares allotted · 0 shares allotted
—
22 November 2024
Shares allotted · 0 shares allotted
—
17 May 2024
Shares allotted · 0 shares allotted
—
14 April 2023
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
17 February 2021
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
14 March 2020
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
3 August 2017
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Capital Allotment Shares
Capital
31 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Capital Allotment Shares
Capital
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Capital Allotment Shares
Capital
21 February 2025 View
Capital Alter Shares Consolidation
Capital
17 February 2025 View
Capital Alter Shares Subdivision
Capital
17 February 2025 View
Capital Alter Shares Consolidation
Capital
17 February 2025 View
Resolution
Resolution
11 February 2025 View
Legacy
Insolvency
11 February 2025 View
Legacy
Capital
11 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2025 View
Capital Allotment Shares
Capital
31 January 2025 View
Capital Allotment Shares
Capital
1 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Confirmation Statement
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Resolution
Resolution
10 July 2023 View
Memorandum Articles
Incorporation
7 July 2023 View
Statement Of Companys Objects
Change Of Constitution
4 July 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Legacy
Insolvency
18 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2023 View
Legacy
Capital
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Resolution
Resolution
24 August 2022 View
Legacy
Insolvency
24 August 2022 View
Legacy
Capital
24 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Second Filing Capital Allotment Shares
Capital
24 February 2022 View
Second Filing Capital Allotment Shares
Capital
24 February 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2020 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Resolution
Resolution
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Capital Allotment Shares
Capital
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Resolution
Resolution
9 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Resolution
Resolution
30 September 2019 View
Legacy
Insolvency
30 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2019 View
Legacy
Capital
30 September 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Legacy
Insolvency
3 August 2017 View
Legacy
Capital
3 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Auditors Resignation Company
Auditors
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Legacy
Mortgage
8 March 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Legacy
Mortgage
6 January 2011 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Insolvency
14 April 2009 View
Legacy
Capital
14 April 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
31 August 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
21 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Group
Accounts
24 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Address
7 June 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Group
Accounts
8 March 2005 View
Legacy
Capital
16 November 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Group
Accounts
19 December 2003 View
Legacy
Mortgage
14 October 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Accounts
14 August 2003 View
Memorandum Articles
Incorporation
5 April 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
3 February 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Capital
8 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Mortgage
13 November 2002 View
Memorandum Articles
Incorporation
6 September 2002 View
Legacy
Capital
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
23 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Address
14 August 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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